The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Acosta, Richard
    Director born in July 1978
    Individual (16 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    James, Chad Trafford
    Executive Director born in October 1973
    Individual (13 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
    Mr Chad Trafford James
    Born in October 1973
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ayre, Ian
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
    Mr Ian Ayre
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2018-02-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Lloyd, Byron David
    Managing Director born in April 1968
    Individual (10 offsprings)
    Officer
    2014-08-22 ~ 2018-02-14
    OF - Director → CIF 0
    Mr Byron David Lloyd
    Born in April 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Greenaway, Nigel
    Non-Executive Director born in April 1974
    Individual (30 offsprings)
    Officer
    2015-01-23 ~ 2016-05-18
    OF - Director → CIF 0
parent relation
Company in focus

THE UBIQUITY GROUP LIMITED

Previous name
PURE INCITE LTD - 2015-02-27
Standard Industrial Classification
70100 - Activities Of Head Offices
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
4,336 GBP2024-03-31
2,161 GBP2023-03-31
Fixed Assets - Investments
226,000 GBP2024-03-31
300,236 GBP2023-03-31
Fixed Assets
230,336 GBP2024-03-31
302,397 GBP2023-03-31
Debtors
259,233 GBP2024-03-31
470,634 GBP2023-03-31
Cash at bank and in hand
201,771 GBP2024-03-31
279,278 GBP2023-03-31
Current Assets
461,004 GBP2024-03-31
749,912 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-398,422 GBP2024-03-31
-684,458 GBP2023-03-31
Net Current Assets/Liabilities
62,582 GBP2024-03-31
65,454 GBP2023-03-31
Total Assets Less Current Liabilities
292,918 GBP2024-03-31
367,851 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-122,586 GBP2024-03-31
-197,812 GBP2023-03-31
Net Assets/Liabilities
170,332 GBP2024-03-31
170,039 GBP2023-03-31
Equity
Called up share capital
174 GBP2024-03-31
174 GBP2023-03-31
Share premium
101,120 GBP2024-03-31
101,120 GBP2023-03-31
Capital redemption reserve
29 GBP2024-03-31
29 GBP2023-03-31
Retained earnings (accumulated losses)
69,009 GBP2024-03-31
68,716 GBP2023-03-31
Equity
170,332 GBP2024-03-31
170,039 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
7,629 GBP2024-03-31
4,110 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-668 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,293 GBP2024-03-31
1,949 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,636 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-292 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
4,336 GBP2024-03-31
2,161 GBP2023-03-31
Investments in group undertakings and participating interests
226,000 GBP2024-03-31
300,236 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
148,059 GBP2024-03-31
362,547 GBP2023-03-31
Other Debtors
Amounts falling due within one year
111,174 GBP2024-03-31
108,087 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
259,233 GBP2024-03-31
470,634 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
28,319 GBP2024-03-31
34,230 GBP2023-03-31
Trade Creditors/Trade Payables
Current
214,285 GBP2024-03-31
304,179 GBP2023-03-31
Other Taxation & Social Security Payable
Current
38,413 GBP2024-03-31
78,566 GBP2023-03-31
Other Creditors
Current
117,405 GBP2024-03-31
267,483 GBP2023-03-31
Creditors
Current
398,422 GBP2024-03-31
684,458 GBP2023-03-31
Other Creditors
Non-current
122,586 GBP2024-03-31
197,812 GBP2023-03-31
Related profiles found in government register
  • THE UBIQUITY GROUP LIMITED
    Info
    PURE INCITE LTD - 2015-02-27
    Registered number 09186846
    Millgrove House, Parc Ty Glas, Cardiff CF14 5DU
    Private Limited Company incorporated on 2014-08-22 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • THE UBIQUITY GROUP LIMITED
    S
    Registered number missing
    Parc Ty Glas, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU
    Limited Company
    CIF 1
  • THE UBIQUITY GROUP LIMITED
    S
    Registered number missing
    Parc Ty Glas, Pennine Close, Llanishen, Cardiff, Wales, CF14 5DN
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    S4c Media Centre Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    259 GBP2023-10-31
    Person with significant control
    2022-11-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    S4c Media Centre Parc Ty Glas, Llanishen, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -203 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    S4c Media Centre Parc Ty Glas, Llanishen, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -105,705 GBP2021-03-31
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Parc Ty Glas Pennine Close, Llanishen, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    S4c Media Centre Parc Ty Glas, Llanishen, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    One, Royal Exchange Avenue, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-02 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • 10 Ty-gwyn Road, Pontypridd, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-28 ~ 2020-10-28
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.